Mercuria Asset Holdings (Hong Kong) Limited

Mercuria Asset Holdings (Hong Kong) Limited is a Hong Kong company, incorporated on Thursday - Aug. 08, 2013, as of today, the company has been operating for 10 years, 8 months, 12 days, Mercuria Asset Holdings (Hong Kong) Limited located on Neich Tower, Gloucester Road, Wan Chai, Hong Kong. Its address is 25th Floor, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong. Its company status is Live. company type is Private company limited by shares. Mercuria Asset Holdings (Hong Kong) Limited changed company secretary and director particulars on 24 August, 2022, changed company registered office address on 07 August, 2020, changed company secretary and director on 17 December, 2019, browse more information on 996co.com.

Basic Info
  • Company Number: 1949964
  • Company Name: Mercuria Asset Holdings (Hong Kong) Limited
  • Company Status: Live
  • Incorporation Date:
  • Company Type: Private company limited by shares
  • Address: 25th Floor, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong
  • Offices:
    Neich Tower
  • Street: Gloucester Road
  • District: Wan Chai
  • Area: Hong Kong
  • Name History: 08-AUG-2013
    Mercuria Asset Holdings (Hong Kong) Limited
  • Register of Charges: Unavailable
  • News:

    Mercuria Asset Holdings (Hong Kong) Limited
    (the “Company”)
    ———
    NOTICE IS HEREBY GIVEN pursuant to Section 218(1) of the Companies Ordinance that:
    (a) The Company has approved the reduction of share capital of the Company and the cancellation of issued shares in the share capital of the Company by a special resolution of the Company passed on 15 May 2023 (the “Special Resolution”).
    (b) The amount of the share capital of the Company to be reduced is USD250,000,000 and the number of issued ordinary shares of the Company to be cancelled is 250,000,000.
    (c) The Special Resolution and solvency statement made by the sole director of the Company in relation to the aforesaid share capital reduction are available for inspection during business hours at the registered office of the Company at 25th Floor, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong.
    (d)  Any creditor of the Company may within 5 weeks after 15 May 2023 (being the date of the Special Resolution) apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.


    Dated: 25 May 2023
    Mercuria Asset Holdings (Hong Kong) Limited

  • Update Time: 2023-05-26
News Record
Matter Date
Change of Company Secretary and Director 24 Aug, 2022
Resignation of Auditor 19 Jul, 2022
Company Established 08 Aug, 2013
FAQS
  • Q: When was the Hong Kong Mercuria Asset Holdings (Hong Kong) Limited established?
  • A: Mercuria Asset Holdings (Hong Kong) Limited was founded in 2013.
  • Q: What is Hong Kong company Mercuria Asset Holdings (Hong Kong) Limited company type?
  • A: Mercuria Asset Holdings (Hong Kong) Limited company type is Private company limited by shares.
  • Q: Where is the registered address/office address of Hong Kong company Mercuria Asset Holdings (Hong Kong) Limited?
  • A: Mercuria Asset Holdings (Hong Kong) Limited office address is Neich Tower, Gloucester Road, Hong Kong.
Company Changes
Time Line of Mercuria Asset Holdings (Hong Kong) Limited
  • Wed, 24-Aug-2022 Change of Company Secretary and Director
  • Tue, 19-Jul-2022 Resignation of Auditor
  • Fri, 07-Aug-2020 Change of Address of Registered Office
  • Tue, 17-Dec-2019 Change of Company Secretary and Director(Appointment/Cessation)
  • Wed, 29-May-2019 Change of Company Secretary and Director
  • Wed, 16-Jan-2019 Share/Share Capital Allotment
  • Tue, 08-Nov-2016 Change of Company Secretary and Director(Appointment/Cessation)
  • Wed, 03-Feb-2016 Resignation of Auditor
  • Thu, 08-Aug-2013 Established
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